Risk Checklist: Holiday Scam Prevention For Financial Institutions and Consumers

  

Review two checklists produced by industry experts that provide actionable steps for addressing heightened online, mobile, and in-person fraud activity that occurs during the purchase-heavy holiday season:

Checklist #1: Financial Institution Holiday Scam Prevention with steps your credit union should take to detect and prevent exposure to these overabundant fraud attempts

Checklist #2: Consumer Holiday Scam Prevention to share with your members so they know what to look for and what to do to protect themselves from these crimes

Fill out the form to download "Risk Checklist: Holiday Scam Prevention for Financial Institutions and Consumers" and learn how you can start addressing these crimes right away.Fill out the form to download risk prevention checklists that contain actionable steps to help you and your consumers remain protected from the heightened fraud activity that occurs during the holidays.

Sign up today to receive our free white paper

* fields are required

Submit

Most Recent